| Description | B U S I N E S S
10.15 a.m.
1. Sederunt and Declaration of Members’ Interests.
Adjourn for Introductory Session
11.30 a.m. Recommence Meeting
2A. Statement on Equalities:
Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-
(i) eliminate discrimination, harassment and victimisation;
(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
(iii) foster good relations between those who share a protected characteristic and persons who do not share it.
2B. Resolution:
Consider, and if so decided, adopt the following resolution: - That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as
amended, the public and media representatives be excluded from the Meeting for Items 26, 27 and 28 of the business on the grounds that it involves the
likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.
3. Minute of Meeting of the Committee of 10 March, 2022. (Pages 6-28)
4. Minute of Meeting of the Committee 27 April, 2022. (Pages 29-32)
5. Outstanding Business. (Page 33)
Planning and Economy
6. Planning Permission in Principle for Erection of Dwellinghouse and Garage at 8 Carnoustie Avenue, Forglen, Turriff, Aberdeenshire, AB53 4JZ – Reference: APP/2021/1479. (Pages 34-54)
7. Consultation under Section 36 of the Electricity Act 1989 for the erection of a Solar PV Farm of 50MW Capacity and a Battery Energy Storage Facility of 20MW Capacity with Ancillary Development on Land at Kirkton Approximately 1.2km Southeast of St Fergus Village Peterhead - Reference:
APP/2021/1712. (Pages 55-119)
8. Full Planning Permission for Erection of 10 Dwellinghouses and Associated Infrastructure at Land at South Ythsie, By Tarves – Reference: APP/2021/2104. (Pages 120-155)
9. Aberdeenshire Council Planning Information and Delivery Team Strategy 2022-2025 (Pages 156-203)
10. Food and Drink Activity Budget 2022-23. (Pages 204-210)
11. Community Led Local Development Funding. (Pages 211-214)
12. Developing Excellence in our North East Communities. (Pages 215-319)
13. Proposals to Award Employability Funds. (Pages 320-335)
14. Regional Economic Partnership Fund. (Pages 336-339)
Roads and Infrastructure
15. Capital Proposals for Roads. (Pages 340-380)
Environment and Sustainability
16. Partnership Review – Health and Transport Action Plan (HTAP) and Road Safety North East Scotland (RSNES). (Pages 381-396)
17. Partnership Review – North East of Scotland Bus Alliance. (Pages 397-422)
18. Strategic Transport Update. (Pages 423-444)
Support Services
19. Annual Scrutiny and Improvement Report 2021/22. (Pages 445-455)
20. Environment and Infrastructure Services Performance and Directorate Plan Update, October 2021 – March 2022 (Aberdeenshire Performs).
(Pages 456-503)
Business Services
21. Corporate Improvement Plan Quarterly Update. (Pages 504-522)
22. Nominations to Sub-Committees and Working Groups. (Pages 523-530)
23. Nominations to Outside Bodies. (Pages 531-537)
24. Future Meeting Arrangements. (Pages 538-541)
25. Financial Performance as at 31 May, 2022 (Pages 542-549)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Roads and Infrastructure
26. Vehicle Replacement Plan. (Pages 550-581)
(Exempt under paragraph 8)
Planning and Economy
27. Visit Aberdeenshire Service Level Agreement. (Pages 582-603)
(Exempt under paragraphs 8 and 9)
Environment and Sustainability
28. Supplementary Directorate Procurement Plan – Procurement Approval. (Pages 604-627)
(Exempt under paragraph 8)
DESCRIPTIONS OF EXEMPT INFORMATION
Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services.
Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services. |